Acoura Consulting Limited

Company Registration Number: 03176347

Company registered in England and Wales

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Acoura Consulting Limited is a Private Company Limited by Shares first registered on 21 March 1996. Its current registered address is in Arlington Business Park, Stevenage.

Registered Address

PERRY SCOTT NASH HOUSE
2 ARLINGTON COURT, WHITTLE WAY,
ARLINGTON BUSINESS PARK
STEVENAGE
SG1 2FS

There are 100 companies currently registered at this postcode, including this one.

All companies at SG1 2FS

Registration Data

Company Number

03176347

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 March 1996

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA149222

Registration Start Date

10 November 2015

Registration Expiry Date

9 November 2017

Trading Names

PSN
Acoura
Perry Scott Nash
Acoura Services

Standard Industrial Classification (SIC) Codes and Categories

74901 - Environmental consulting activities

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

2016201520142012201120102009
Fixed Assets £415,496£0£317,587£305,465£251,956£231,813£211,672
Current Assets £570,382£330,170£397,868£474,091£510,938£511,645£547,605
of which Cash £68,039£16,386£82,372£70,787£199,630£209,232£260,426
Total Assets £985,878£330,170£715,455£779,556£762,894£743,458£759,277
Current Liabilities £320,239£344,455£288,911£260,541£218,119£199,486£201,581
Net Current Assets £250,143£-14,285£108,957£213,550£292,819£312,159£346,024
Total Net Worth £665,639£328,733£426,544£519,015£544,775£543,972£557,696

Previous Names

  • PERRY SCOTT NASH ASSOCIATES LIMITED, active until 20 February 2015

Company Officers

  • BELTON, Stephen George

    Director

    Appointed on 27 April 2017

     

    Nationality: New Zealand

    Occupation: Director

    Month of birth: October 1961

    6
    Redheughs Rigg
    Edinburgh
    Scotland
    EH12 9DQ
    Scotland

  • BUTLER, David Paul

    Director

    Appointed on 27 April 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1979

    6
    Redheughs Rigg
    Edinburgh
    Scotland
    EH12 9DQ
    Scotland

  • KELLY, Stuart

    Director

    Appointed on 15 December 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1970

    6
    Highwood Road
    Appleton
    Warrington
    WA4 5AJ
    United Kingdom

  • SCOTT NASH, Maureen Anne

    Secretary

    Appointed on 21 March 1996

    Resigned on 20 November 2013

    Perry Scott Nash House
    2 Arlington Court, Whittle Way,
    Arlington Business Park
    Stevenage
    SG1 2FS

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 March 1996

    Resigned on 21 March 1996

    120 East Road
    London
    N1 6AA

  • DICK, Fergus Elliot Harrison

    Director

    Appointed on 20 November 2013

    Resigned on 18 June 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1975

    Perry Scott Nash House
    2 Arlington Court, Whittle Way,
    Arlington Business Park
    Stevenage
    SG1 2FS

  • EGAN, Paul Richard

    Director

    Appointed on 20 November 2013

    Resigned on 16 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1976

    Perry Scott Nash House
    2 Arlington Court, Whittle Way,
    Arlington Business Park
    Stevenage
    SG1 2FS

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 21 March 1996

    Resigned on 21 March 1996

    120 East Road
    London
    N1 6AA

  • PERRY, Patricia Mary Rose

    Director

    Appointed on 21 March 1996

    Resigned on 15 December 2014

    Nationality: British

    Occupation: Environmental Health Consultan

    Month of birth: December 1954

    Perry Scott Nash House
    2 Arlington Court, Whittle Way,
    Arlington Business Park
    Stevenage
    SG1 2FS

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 1 June 2017 Appointment of Stephen George Belton as a director on 27 April 2017 [View PDF]

    Action Date: 27 April 2017. Category: Officers. Type: AP01. Barcode: X67MQKHL. Transaction: MzE3NzAyMzc3OWFkaXF6a2N4.

  2. 31 May 2017 Appointment of Mr David Paul Butler as a director on 27 April 2017 [View PDF]

    Action Date: 27 April 2017. Category: Officers. Type: AP01. Barcode: X67MQKJT. Transaction: MzE3NzAyMzc4N2FkaXF6a2N4.

  3. 4 April 2017 [View PDF]

    Action Date: 21 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KJRVN. Transaction: MzE3MjY1ODMyMGFkaXF6a2N4.

  4. 1 March 2017 Current accounting period extended from 31 March 2017 to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA01. Barcode: X6186KDN. Transaction: MzE2OTk4OTIyMmFkaXF6a2N4.

  5. 31 December 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5M8C9GB. Transaction: MzE2NTAwMzk1N2FkaXF6a2N4.

  6. 19 December 2016 Termination of appointment of Paul Richard Egan as a director on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Officers. Type: TM01. Barcode: X5M59RDT. Transaction: MzE2NDc1NTYzN2FkaXF6a2N4.

  7. 18 August 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5DMNDCW. Transaction: MzE1NTQwNDU2MmFkaXF6a2N4.

  8. 1 April 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X53Y2ON7. Transaction: MzE0NTMzNTg3NGFkaXF6a2N4.

  9. 5 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4MT8TO9. Transaction: MzEzODI4MDc4N2FkaXF6a2N4.

  10. 20 July 2015 Termination of appointment of Fergus Dick as a director on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Officers. Type: TM01. Barcode: X4C1F52G. Transaction: MzEyNzM1NjI0MGFkaXF6a2N4.

  11. 29 May 2015 Registration of charge 031763470004, created on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Mortgage. Type: MR01. Barcode: X48F9GNS. Transaction: MzEyNDE0NjY5NmFkaXF6a2N4.

  12. 16 April 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X45GCRX4. Transaction: MzEyMTMwNjYwNmFkaXF6a2N4.

  13. 20 February 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L41NKQ0Q. Transaction: MzExNzczNjgzNmFkaXF6a2N4.

  14. 20 February 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L41NKQ1U. Transaction: MzExNzczNjYxOGFkaXF6a2N4.

  15. 6 January 2015 Appointment of Mr Stuart Kelly as a director on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: AP01. Barcode: X3YI8IZT. Transaction: MzExNDgxMDc0OWFkaXF6a2N4.

  16. 6 January 2015 Termination of appointment of Patricia Mary Rose Perry as a director on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: TM01. Barcode: X3YI8J55. Transaction: MzExNDgxMDc0NGFkaXF6a2N4.

  17. 23 December 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MYB2S8. Transaction: MzExMzg4ODgwMWFkaXF6a2N4.

  18. 17 April 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X35WSX6I. Transaction: MzA5ODM2MDI4OWFkaXF6a2N4.

  19. 16 April 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A35LKFGZ. Transaction: MzA5ODM2NjE4NGFkaXF6a2N4.

  20. 16 April 2014 Director's details changed for Mr Fergus Dick on 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Officers. Type: CH01. Barcode: X35WSX42. Transaction: MzA5ODM2MDM0NGFkaXF6a2N4.

  21. 16 April 2014 Director's details changed for Mr Paul Egan on 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Officers. Type: CH01. Barcode: X35WSX5E. Transaction: MzA5ODM2MDM2OWFkaXF6a2N4.

  22. 26 March 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X34DZV9C. Transaction: MzA5Njk1MDkwNWFkaXF6a2N4.

  23. 26 March 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X34DZV97. Transaction: MzA5Njk1MDkwMmFkaXF6a2N4.

  24. 10 December 2013 Appointment of Mr Paul Egan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MWUDIX. Transaction: MzA5MDQxNjI2OGFkaXF6a2N4.

  25. 28 November 2013 Appointment of Mr Fergus Dick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2M4ABXM. Transaction: MzA4OTY4MTY5MWFkaXF6a2N4.

  26. 28 November 2013 Termination of appointment of Maureen Scott Nash as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2M49T7F. Transaction: MzA4OTY3NzMyNGFkaXF6a2N4.

  27. 25 November 2013 Current accounting period extended from 30 September 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: A2LN7NBS. Transaction: MzA4OTM3OTAyNGFkaXF6a2N4.

  28. 25 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4OTM3NzM2OGFkaXF6a2N4.

  29. 25 March 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X24V57JE. Transaction: MzA3NTEwNjAzNGFkaXF6a2N4.

  30. 8 February 2013 Accounts for a small company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A21MBDOG. Transaction: MzA3MjUyNDA3NGFkaXF6a2N4.

  31. 17 July 2012 Director's details changed for Ms Patricia Mary Rose Perry on 16 July 2012 [View PDF]

    Action Date: 16 July 2012. Category: Officers. Type: CH01. Barcode: X1DDVX9F. Transaction: MzA2MDkwOTQwMWFkaXF6a2N4.

  32. 17 July 2012 Secretary's details changed for Maureen Anne Scott Nash on 16 July 2012 [View PDF]

    Action Date: 16 July 2012. Category: Officers. Type: CH03. Barcode: X1DDVWQW. Transaction: MzA2MDkwOTIzOWFkaXF6a2N4.

  33. 10 April 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X16KWV76. Transaction: MzA1NTU3NDcwMmFkaXF6a2N4.

  34. 14 March 2012 Accounts for a small company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A14LBFM1. Transaction: MzA1NDEwNDE2MmFkaXF6a2N4.

  35. 14 April 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: XCLUVTAM. Transaction: MzAzNTYyNDM2MmFkaXF6a2N4.

  36. 4 February 2011 Accounts for a small company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ADTSERDQ. Transaction: MzAzMTY3NTc0M2FkaXF6a2N4.

  37. 11 May 2010 Accounts for a small company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A2DRUJRK. Transaction: MzAxNTI4NzQzOGFkaXF6a2N4.

  38. 21 April 2010 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: XKWWRJCV. Transaction: MzAxNDAwMzU2M2FkaXF6a2N4.

  39. 21 April 2010 Director's details changed for Patricia Mary Rose Perry on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKWWQJCU. Transaction: MzAxNDAwMzI1OWFkaXF6a2N4.

  40. 23 July 2009 Accounts for a small company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: APP1JBRA. Transaction: MjAzNzcxNDY4NWFkaXF6a2N4.

  41. 9 April 2009 Return made up to 21/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5CPS8VY. Transaction: MjAzMDM3Nzc0N2FkaXF6a2N4.

  42. 13 June 2008 Accounts for a small company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AT7DG0JM. Transaction: MjAwNzE5Mjk5M2FkaXF6a2N4.

  43. 14 May 2008 Return made up to 21/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0JJBZPY. Transaction: MjAwNTM1NjQ0M2FkaXF6a2N4.

  44. 1 April 2007 Accounts for a small company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQ4MzkyMmFkaXF6a2N4.

  45. 29 March 2007 Return made up to 21/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODI0NTM3MGFkaXF6a2N4.

  46. 29 March 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3NzUzMjQwOGFkaXF6a2N4.

  47. 29 March 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NzU2NTc2N2FkaXF6a2N4.

  48. 29 March 2007 Registered office changed on 29/03/07 from: perry scott nash house 2 arlington court, whittle way arlington business park, stevenage, herts SG1 2FS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODAwNTYyN2FkaXF6a2N4.

  49. 8 December 2006 Registered office changed on 08/12/06 from: 17 park view stevenage herts SG2 8PU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTg2ODU4N2FkaXF6a2N4.

  50. 29 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTg2ODk1OWFkaXF6a2N4.

  51. 16 May 2006 Registered office changed on 16/05/06 from: perry scott nash house primett road stevenage hertfordshire SG1 3EE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTAxNzg0NWFkaXF6a2N4.

  52. 16 May 2006 Accounts for a small company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDc0ODUxNGFkaXF6a2N4.

  53. 18 April 2006 Return made up to 21/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDI4NTE0NmFkaXF6a2N4.

  54. 1 July 2005 Accounts for a small company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzNDcxMzQxNGFkaXF6a2N4.

  55. 21 April 2005 Return made up to 21/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDEwNDIyNWFkaXF6a2N4.

  56. 31 March 2004 Return made up to 21/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTcwODgwOWFkaXF6a2N4.

  57. 19 February 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzODUzNzMyNGFkaXF6a2N4.

  58. 16 April 2003 Return made up to 21/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTcyODk0NGFkaXF6a2N4.

  59. 25 February 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwMDM4MjQ4NmFkaXF6a2N4.

  60. 20 January 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA2OTI2NTg0M2FkaXF6a2N4.

  61. 2 May 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDExODgzNzI2OWFkaXF6a2N4.

  62. 28 March 2002 Return made up to 21/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDU5ODQ0MGFkaXF6a2N4.

  63. 13 September 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4ODQ3OTQ5NmFkaXF6a2N4.

  64. 31 May 2001 Registered office changed on 31/05/01 from: 15 meadway court rutherford close stevenage hertfordshire SG1 2EF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDM5NDYyOWFkaXF6a2N4.

  65. 24 April 2001 Return made up to 21/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzU3MjU4OWFkaXF6a2N4.

  66. 14 February 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA2MjUxMDcwOWFkaXF6a2N4.

  67. 6 June 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA1MzUxNjMyNWFkaXF6a2N4.

  68. 12 April 2000 Return made up to 21/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTM4ODM0OGFkaXF6a2N4.

  69. 28 June 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA5MjUyNzc4NGFkaXF6a2N4.

  70. 15 April 1999 Return made up to 21/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTAwNzIwMmFkaXF6a2N4.

  71. 22 July 1998 Accounts for a dormant company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA5OTI4NDMwNmFkaXF6a2N4.

  72. 21 May 1998 Return made up to 21/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTc0NzYzOGFkaXF6a2N4.

  73. 20 March 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3OTExNjczOWFkaXF6a2N4.

  74. 2 January 1998 Accounting reference date shortened from 31/03/98 to 30/09/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNDY0MTM4OWFkaXF6a2N4.

  75. 29 December 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExNzcxMzEyNWFkaXF6a2N4.

  76. 1 May 1997 Return made up to 21/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjcwNzIyNmFkaXF6a2N4.

  77. 26 November 1996 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAyODEzMDk5OGFkaXF6a2N4.

  78. 31 March 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0ODAzMTQxOGFkaXF6a2N4.

  79. 31 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NTIyOTUwOWFkaXF6a2N4.

  80. 31 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNjYwOTU5OGFkaXF6a2N4.

  81. 31 March 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NjcxMjc2MmFkaXF6a2N4.

  82. 21 March 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjA2NjEyOWFkaXF6a2N4.

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54.162.105.241 Thu, 19 Oct 2017 02:41:08 +0100